Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Other Statutes - Banks and Banking Cases filed in the New York Eastern District Court [ Court Info ]
Results 1 - 34 of 34
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| London v. The City of New York et al | NY Eastern | Townes | Banks and Banking | Federal Question |
| November 3, 2009 | ||||
| Done v. Option One Mortgage et al | NY Eastern | Bianco | Banks and Banking | Federal Question |
| October 27, 2009 | ||||
| Khan v. Bank Of America, N.A. | NY Eastern | Bianco | Banks and Banking | Federal Question |
| September 9, 2009 | ||||
| Cunningham v. Bank of New York et al | NY Eastern | Seybert | Banks and Banking | Declaratory Judgement |
|
Plaintiff: Linneth Cunningham Defendant: Bank of New York, John Doe Assignee #1 through #5
|
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| August 13, 2009 | ||||
| Beasley v. Litton Loan Servicing et al | NY Eastern | Seybert | Banks and Banking | Diversity-Contract Dispute |
|
Plaintiff: Henry Beasley Defendant: Litton Loan Servicing, LP, HSBC Bank USA, National Association
|
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| May 6, 2009 | ||||
| Rhodes v. Citibank, N.A. | NY Eastern | Cogan | Banks and Banking | Fed. Question |
|
Plaintiff: Robert C. Rhodes Defendant: Citibank, N.A.
|
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| April 29, 2009 | ||||
| Vallejo v. WMC Mortgage Corp. et al | NY Eastern | Garaufis | Banks and Banking | Fed. Question |
|
Plaintiff: Julio Vallejo Defendant: WMC Mortgage Corp., First Continental Mortgage and Investment Corp.,
GRP Loan, LLC
|
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| April 13, 2009 | ||||
| Fragoso v. Citibank | NY Eastern | Amon | Banks and Banking | Federal Question |
|
Plaintiff: Maria Fragoso; Defendant: Citibank
|
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| February 27, 2009 | ||||
| Mannone v. Citibank, N.A. | NY Eastern | Seybert | Banks and Banking | Federal Question |
|
Plaintiff: John Mannone; Defendant: Citibank, N.A.
|
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| February 12, 2009 | ||||
| Karadimas v. JPMorgan Chase Bank, N.A. et al | NY Eastern | Mauskopf | Banks and Banking | Federal Question |
|
Plaintiff: Panagiotis Karadimas; Defendant: JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., John Doe
|
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| January 14, 2009 | ||||
| Black et al v. The City of New York et al | NY Eastern | Townes | Banks and Banking | Federal Question |
|
Plaintiff: Mona Black, Sergio Rose, Miguel Smith; Defendant: The City of New York, Mario Recinos, "John
Doe" and "Jane Doe"
|
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| December 19, 2008 | ||||
| Midyett v. The City of New York et al | NY Eastern | Johnson | Banks and Banking | Federal Question |
|
Plaintiff: Tyquan Midyett; Defendant: The City of New York, Raymond W. Kelly, Wilson
|
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| November 25, 2008 | ||||
| Flowers v. The City of New York et al | NY Eastern | Ross | Banks and Banking | Federal Question |
|
Plaintiff: Jeanette Flowers; Defendant: The City of New York, Raymond W. Kelly, John Doe #1, John Doe
#1-5
|
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| October 3, 2008 | ||||
| Chase Bank USA, N.A. v. Allegro Law, LLC et al | NY Eastern | Hurley | Banks and Banking | Federal Question |
|
Plaintiff: Chase Bank USA, N.A.; Defendant: Allegro Law, LLC, Keith Anderson Nelms, Americorp, Inc.
|
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| September 4, 2008 | ||||
| Beck v. M&T Mortgage Corp. et al | NY Eastern | Feuerstein | Banks and Banking | Federal Question |
|
Plaintiff: Janet Beck; Defendant: M&T Mortgage Corp., Robert G. Wilmers, Joseph M. Morrison, John and
Jane Does 1-15, Block, Colucci, Spellman & Peller LLP and others...
|
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| August 4, 2008 | ||||
| Sebrow v. HSBC Bank, U.S.A., N.A. | NY Eastern | Wexler | Banks and Banking | Federal Question |
|
Plaintiff: Avrohom Sebrow; Defendant: HSBC Bank, U.S.A., N.A.
|
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| January 17, 2008 | ||||
| Santo et al v. Countrywide Home Loans, Inc. et al | NY Eastern | Townes | Banks and Banking | Truth in Lending |
|
Plaintiff: Frank Santo, Jr., Gina M. Brody; Defendant: Countrywide Home Loans, Inc., GMAC Mortgage, LLC,
Pennsylvania Business Bank, Peter Hammer, Victor Wexler and others...
|
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| December 11, 2007 | ||||
| Chowdhury et al v. Mortgage Electronic Registration Systems, Inc. et al | NY Eastern | Gershon | Banks and Banking | Fed. Question |
|
Plaintiff: Nasirul I. Chowdhury, Mohammed Afrahim; Defendant: Mortgage Electronic Registration Systems,
Inc., HSBC Bank USA, Inc.
|
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| September 27, 2007 | ||||
| Bonanno v. Security Atlantic Mortgage Co., Inc. et al | NY Eastern | Gleeson | Banks and Banking | Truth in Lending |
|
Plaintiff: Domenick Bonanno; Defendant: Security Atlantic Mortgage Co., Inc., Security American Mortgage
Company, Bank of New York, John Does 1-10
|
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| August 29, 2007 | ||||
| Hamilton v. City of New York et al | NY Eastern | Trager | Banks and Banking | Civil Rights Act |
|
Plaintiff: James Hamilton; Defendant: City of New York, New York City Police Department, New York City
Police Commissioner, Barnes, John Does 1-2 and others...
|
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| May 8, 2007 | ||||
| Samson v. Financial Freedom Senior Funding Corp. et al | NY Eastern | Glasser | Banks and Banking | Truth in Lending |
|
Plaintiff: Helen Samson; Defendant: Financial Freedom Senior Funding Corp., North American Title Company,
Coldwell Banker Corporation
|
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| March 26, 2007 | ||||
| Mauro v. Countrywide Home Loans, Inc. et al | NY Eastern | Block | Banks and Banking | Truth in Lending |
|
Plaintiff: Maria Mauro; Defendant: Countrywide Home Loans, Inc., Mortgage Electronic Registration
Systems, Inc., Peter J. Dawson, BMG Advisory Services, Ltd.
|
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| March 19, 2007 | ||||
| Bagno v. New Century Mortgage Corporation | NY Eastern | Feuerstein | Banks and Banking | Diversity-Fraud |
|
Plaintiff: Robert G. Bagno; Defendant: New Century Mortgage Corporation
|
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| March 5, 2007 | ||||
| Autuori v. Commerce Bancorp, Inc. et al | NY Eastern | Bianco | Banks and Banking | Petition for Removal |
|
Plaintiff: Elivera Autuori; Defendant: Commerce Bancorp, Inc., Richie Cestaro, John Doe #s 1-10
|
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| October 11, 2006 | ||||
| Mustafa v. Chase Card Services | NY Eastern | Feuerstein | Banks and Banking | Notice of Removal |
| May 2, 2006 | ||||
| Calvagno et al v. Bisbal et al | NY Eastern | Spatt | Banks and Banking | Homeowners Loan Act |
| February 16, 2006 | ||||
| Kaminski v. Polish & Slavic Federal Credit Union | NY Eastern | Ross | Banks and Banking | Right to Privacy Act |
| August 5, 2005 | ||||
| Hoffman v. Chase Bank Card Services, Inc. et al | NY Eastern | Wexler | Banks and Banking | Fair Credit Reporting Act |
| May 19, 2005 | ||||
| Remeeder Housing Development Fund Company, Inc. v. Jackson et al | NY Eastern | Dearie | Banks and Banking | Notice of Removal |
| April 6, 2005 | ||||
| Dudley v. New York State et al | NY Eastern | Dearie | Banks and Banking | Civil Rights Act |
| February 10, 2005 | ||||
| Citibank South Dakota, N.A. v. Calandriello | NY Eastern | Block | Banks and Banking | Notice of Removal |
| February 2, 2005 | ||||
| Wells Fargo Bank Minnesota, N.A. v. Scarpinito et al | NY Eastern | Irizarry | Banks and Banking | Notice of Removal |
| September 22, 2004 | ||||
| Cohen v. JP Morgan Chase & Co. et al | NY Eastern | Sifton | Banks and Banking | Truth in Lending |
| April 6, 2004 | ||||
| Kakar v. Trans Union LLC | NY Eastern | Korman | Banks and Banking | Fair Credit Reporting Act |
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